Resolution 2874-09 1 RESOLUTION NO. 2874 -09
2 A RESOLUTION BY THE BOARD OF DIRECTORS
3 OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
ACCEPTING THE CUL DE SAC HOLDINGS, LLC
4 SEWER MAIN EXTENSION
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WHEREAS, the District owns and operates a wastewater treatment and
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collection system (System) for the beneficial use by the District and its customers
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located within the City of South Lake Tahoe and certain portions of the County of El
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Dorado, California; and
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WHEREAS, Cul De Sac Holdings, LLC (Owner) owns certain real property and
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improvements located at 1772 D Street, El Dorado County, California, as more
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particularly described in the Sewer Main Extension Agreement, defined below; and
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WHEREAS, completion of project required a sewer main extension; and
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WHEREAS, the District's Board of Directors approved Owner's request for the
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sewer main extension (Main Extension) on May 1, 2008, subject to execution of a
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Sewer Main Extension Agreement, which was executed by the Owner and by the
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District on May 1, 2008 (Agreement); and
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WHEREAS, Owner completed construction of the Sewer Main Extension which
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consists of approximately 610 feet of 4 -inch pipeline and added three (3) manholes and
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three (3) flush inlets for which Owner paid Forty -One Thousand Two Hundred and
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Eighty Dollars ($ 41,280.00); and
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WHEREAS, the District paid Eleven Thousand Nine Hundred and Thirty Dollars
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($11,930.00) to upsize the Sewer Main Extension from 4- inches to 6- inches and added
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222 feet of 4 -inch lateral for a total of eleven (11) service laterals; and
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1 WHEREAS, Owners executed an Irrevocable Offer to Dedicate the Sewer Main
2 Extension to the District, dated August 6, 2009 (Dedication); and
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4 WHEREAS, the Irrevocable Offer to Dedicate was recorded in the County
5 Recorder's Office on August 21, 2009; and,
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7 WHEREAS, Owners desire the District to accept the Sewer Main Extension and
8 provide regular wastewater service to Owner's above described property.
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10 NOW THEREFORE, be it resolved that the Board of Directors accepts the
11 dedication of the Cul De Sac Holdings, LLC Sewer Main Extension and authorizes the
12 President of the Board of Directors to execute the Certificate of Acceptance of the
13 Dedication.
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15 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
16 Resolution was duly adopted and passed by the Board of Directors of the South Tahoe
17 Public Utility District at a regularly scheduled meeting held on the 15 day of
18 October, 2009, by the following vote:
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AYES: Directors Mosbacher, Rise, Claudio, Jones, Schafer
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NOES: None
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23 ABSENT: None
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4) //lit
Mosbacher, Board President
South Tahoe Public Utility District
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28 ATTEST:
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Kathy Sharprerk of the Board
RECORDING REQUESTED BY
kor AND WHEN RECORDED MAIL TO:
South Tahoe Public Utility District
c/o Lisa M. Coyner
1275 Meadow Crest Drive
South Lake Tahoe, California 96150
THIS SPACE RESERVED FOR
RECORDER ONLY
(Gov. Code § 27361.6)
CERTIFICATE OF ACCEPTANCE
THIS IS TO CERTIFY that the interest conveyed by the Irrevocable Offer to
Dedicate Sewer Main Extension dated August 6, 2009 to the South Tahoe Public Utility
District (District), a governmental agency, is hereby accepted by the undersigned officer
or agent on behalf of the District pursuant to authority conferred by resolution of the
District's Board of Directors adopted on October 15, 2009, and the District consents to
the recording of this Acceptance by its duly authorized officer or agent.
SOUTH TAHOE PUBLIC UTILITY DISTRICT
Dated: October 15, 2009 / ( 4.1 -!
Mary • , Mosbacher, Board President
South Tahoe Public Utility District
ATTEST:
BY: It A _ AspILA -r
Kathy Sharp be erk of the : • and